SapherCheck

1 SapherCheck records found for Person Viktor nikolaevich khmarin

Alias Хмарин Виктор Николаевич
KHMARIN VIKTOR NIKOLAEVICH
Виктор Николаевич Хмарин
Profile Type PERSON
Name VIKTOR NIKOLAEVICH KHMARIN
KHMARIN VIKTOR NIKOLAEVICH
First Name VIKTOR
Last Name KHMARIN
Nationality RUSSIA
Birth Date 1949-12-10
Birth-Place ST PETERSBURG RUSSIA
ST PETERSBURG
Position Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-05-13
Modified At 2023-03-21
Gender MALE
Datasets ACF LIST OF WAR ENABLERS
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes "RUSSIAN LAWYER AND BUSINESSMAN, A FRIEND AND INLAW OF PRESIDENT VLADIMIR PUTIN. KHMARIN HAS OWNED A NUMBER OF BUSINESSES, INCLUDING LLC NEFTEPRODUKTSERVIS, WHICH OPERATED IN THE RUSSIAN ENERGY INDUSTRY, A SECTOR OF STRATEGIC SIGNIFICANCE TO THE GOVERNMENT OF RUSSIA. THEREFORE, KHMARIN HAS OBTAINED A BENEFIT FROM OR SUPPORTED THE GOVERNMENT OF RUSSIA. FINANCED THE CONSTRUCTION OF PUTIN'S PALACE IN GELENDZHIK AT AN ESTIMATED COST OF 1.3 BILLION DOLLARS.
HE IS A RUSSIAN LAWYER AND BUSINESSMAN. A CLASSMATE AND A FRIEND OF VLADIMIR PUTIN. HE IS MARRIED TO PUTIN'S COUSIN. KHMARIN HAS OWNED A NUMBER OF BUSINESSES, INCLUDING NEFTEPRODUKTSERVIS LLC, WHICH OPERATED IN THE RUSSIAN ENERGY INDUSTRY, A SECTOR OF STRATEGIC SIGNIFICANCE TO THE GOVERNMENT OF RUSSIA. THEREFORE, KHMARIN HAS BENEFITED FROM AND SUPPORTED THE GOVERNMENT OF RUSSIA. HE FINANCED THE CONSTRUCTION OF PUTIN'S PALACE IN GELENDZHIK AT AN ESTIMATED COST OF 1.3 BILLION USD.
CHAIRMAN OF THE MANAGEMENT BOARD - GENERAL DIRECTOR OF PJSC RUSHYDRO

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1423

Start Date: 2022-05-13
Modified At: 2022-05-12
Country: United Kingdom

Entity: NK-PRPZW5uTgstVPr5We5L2LX

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Viktor KHMARIN (henceforth KHMARIN) is a Russian lawyer and businessman, who is a friend and relative, by marriage, of President Vladimir Putin. KHMARIN has owned a number of businesses including, LLC "NefteProduktServis", which operated in the Russia energy industry, a sector of strategic significance to the Government of Russia. Therefore, KHMARIN has obtained a benefit from or supported the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1423

Start Date: 2022-05-13
Modified At: 2023-03-21
Listing Date: 2022-05-13
Country: United Kingdom

Entity: NK-PRPZW5uTgstVPr5We5L2LX

Program: Russia

Provisions: Asset freeze

Reason: Viktor KHMARIN (henceforth KHMARIN) is a Russian lawyer and businessman, who is a friend and relative, by marriage, of President Vladimir Putin. KHMARIN has owned a number of businesses including, LLC "NefteProduktServis", which operated in the Russia energy industry, a sector of strategic significance to the Government of Russia. Therefore, KHMARIN has obtained a benefit from or supported the Government of Russia.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets